SPIRIT ENERGY HEDGING HOLDING LIMITED

Accounts Submitted 23 Jun 2023

Confirmation Statement Submitted 19 Dec 2022

Net assets £1.00 £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1st Floor 20 Kingston Road Staines-Upon-Thames TW18 4LG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Neil James Mcculloch	Director	British	United Kingdom	55	2 Feb 2022	Active
Nicola Jane Macleod	Director	British	United Kingdom	51	24 Jun 2022	Active
Nicola Macleod	Secretary	Unknown	Unknown	—	29 Jan 2019	Active

Shareholders

Shareholders (1)


Spirit Energy Treasury Limited	100.0%	1	Ordinary	5 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Spirit Energy Treasury Limited

United Kingdom

Active

Notified 6 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SPIRIT ENERGY TREASURY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPIRIT ENERGY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

SPIRIT ENERGY HEDGING HOLDING LIMITED Current Company

SPIRIT ENERGY HEDGING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
25 Oct 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 Jun 2023	Accounts	Annual accounts made up to 2022-12-31	View(7 pages)
19 Dec 2022	Confirmation Statement	Confirmation statement made on 2022-12-05 with no updates	View(3 pages)